by The International Consortium of Investigative Journalists
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Entity

Jameel Holdings (Bermuda) Limited

  • Connected to 3 addresses
  • Connected to 17 officers
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Connections

Officer

Role From To Data From
Berdon LLP. Auditor 23-DEC-1996 22-AUG-2005 Paradise Papers - Appleby
Bridges - Timothy John Director 25-FEB-1999 24-JUL-2000 Paradise Papers - Appleby
Cami Establishment Shareholder - - Paradise Papers - Appleby
Counsell - Timothy J Director 04-OCT-2000 22-AUG-2005 Paradise Papers - Appleby
El-Haddad - Osama Saad Director 27-JAN-1993 09-JAN-1996 Paradise Papers - Appleby
Griffiths - Christopher Stanton Director 04-AUG-2004 22-AUG-2005 Paradise Papers - Appleby
Jameel - Hadia Abdul Latif Director 27-JAN-1993 12-SEP-1994 Paradise Papers - Appleby
Jameel - Hayat Abdul Latif Director 27-JAN-1993 12-SEP-1994 Paradise Papers - Appleby
Jameel - Magdi Director 23-NOV-1984 04-AUG-2004 Paradise Papers - Appleby
Jameel - Magdi Vice-president 23-DEC-1996 04-AUG-2004 Paradise Papers - Appleby
Jameel - Mohammed Abdullatif Director 23-DEC-1996 04-AUG-2004 Paradise Papers - Appleby
Jameel - Mohammed Abdullatif Vice-president 23-DEC-1996 04-AUG-2004 Paradise Papers - Appleby
Jameel - Yousef President 23-DEC-1996 04-JAN-2000 Paradise Papers - Appleby
Jameel - Yousef Director 23-DEC-1996 04-JAN-2000 Paradise Papers - Appleby
Jones - Michael Director 18-JUN-1997 25-FEB-1999 Paradise Papers - Appleby
Lee - Antoinett Secretary 14-JUN-1999 22-AUG-2005 Paradise Papers - Appleby
Morris - A Shaun Treasurer 25-FEB-1999 04-AUG-2004 Paradise Papers - Appleby
Morris - A Shaun Director 25-FEB-1999 22-AUG-2005 Paradise Papers - Appleby
Salama - Hassan Abdelaziz Director 04-AUG-2004 22-AUG-2005 Paradise Papers - Appleby
Salama - Hassan Abdelaziz Vice-president 04-AUG-2004 22-AUG-2005 Paradise Papers - Appleby
Spurling - Richard D Treasurer 23-DEC-1996 25-FEB-1999 Paradise Papers - Appleby
Spurling - Richard D Director 30-OCT-1980 25-FEB-1999 Paradise Papers - Appleby
Tawfik - Abdul Wahab President 01-APR-2000 22-AUG-2005 Paradise Papers - Appleby
Tawfik - Abdul Wahab Director 04-JAN-2000 22-AUG-2005 Paradise Papers - Appleby
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Address

Data From
Abdul Latif Jameel Company Limited; Prince MaJed Street; P.O. Box 248; Jeddah 21411; Saudi Arabia Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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